Recovery of Overpayment and Enforcement of Judgment Cases filed in New York
Cases 11 - 20 of 729
Ismailov et al v. Hutseriev et al We have downloadable decisions or orders for this case
as 1:2024cv03287
Plaintiff: Musaib Ismailovych Ismailov and Akhmed Hadzhyiovych Bilalov
Defendant: Mykhailo Safarbekovych Hutseriev, Stanislav Kostiantynovych Kuznetsov and Public Joint Stock Company Sberbank of Russia
Cause Of Action: 28 U.S.C. § 1332 ej Diversity-Enforcement of Judgment
Grand Associates, LLC v. 4D Sight, Inc.
as 1:2024cv03258
Plaintiff: Grand Associates, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Plaintiff v. Defendant
as 1:2024cv02992
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
CMR & Associates, Inc. v. Hellenthal
as 1:2024cv02645
Plaintiff: CMR & Associates, Inc.
Defendant: Christopher Hellenthal
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Professional Fighters League, LLC v. Bravago, LLC
as 7:2024cv02513
Plaintiff: Professional Fighters League, LLC
Defendant: Bravago, LLC
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Professional Fighters League, LLC v. Rich Energy USA LLC
as 7:2024cv02515
Plaintiff: Professional Fighters League, LLC
Defendant: Rich Energy USA LLC
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Inayah & Donovan Concierge, LLC v. Kapri et al
as 1:2024cv02237
Plaintiff: Inayah & Donovan Concierge, LLC doing business as I&D Concierge
Defendant: Bill K Kapri, Sniper Gang Touring, LLC and Kodak Black
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cooper Foods International LLC v. Yourd et al
as 1:2024cv01757
Plaintiff: Cooper Foods International LLC
Defendant: David Yourd, Karrie Kimble and Bequest Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Macallan Healthcare LLC et al v. Rajagopal et al
as 1:2024cv01604
Plaintiff: Macallan Healthcare LLC, Y&B Holdings, LLC and isaac Perlstein
Defendant: Uma Rajagopal and Tara Surya LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
The Law Firm of Gregory Kuczinski, Esq., P.C. et al v. The Kurland Group et al We have downloadable decisions or orders for this case
as 1:2024cv00957
Plaintiff: The Law Firm of Gregory Kuczinski, Esq., P.C., Gregory Kuczinski, Raymond Faroudi and others
Defendant: The Kurland Group, as escrow agent, Kurland Law Group, The Kurland Law Group and others
Cause Of Action: 47 U.S.C. § 407 Order for payment of money; petition for enforcement;

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